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Meeting Agenda
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A. PRELIMINARY BUSINESS
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A.1. Call to Order
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A.2. Invocation
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A.3. Public Forum
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A.4. Public Hearing-TAPR Report (Texas Academic Performance Report)
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A.5. Student/Staff Recognition
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B. ROUTINE DISTRICT OPERATIONS
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B.1. Consent Agenda
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B.1.a. Minutes
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B.1.a.(1) Approve Minutes from the Regular Board Meeting of February 20, 2025.
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B.1.b. Financial Report
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B.1.b.(1) Ratification of Bills
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B.1.b.(2) Investment/Financial Reports
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B.1.b.(3) Donations
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B.1.b.(3)a) Raider Pump & Supply, Inc.-$10,000 for CTE
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B.1.b.(4) Budget Amendments
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B.1.c. Purchases Over $50,000
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B.1.c.(1) $81,700- Footsteps 2 Brilliance
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C. ADMINISTRATIVE REPORTS/PRESENTATIONS
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C.1. Superintendent Report
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C.1.a. Discuss E-Rate for South Elementary Howard Technology Solutions-$39,242.00. LISD Responsible for $16,084.45.
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C.1.b. Introduction of Sarah Clement-South Elementary Principal for the Remainder of the 2024-2025 School Year
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C.1.c. Discussion of Possible Sale of Old Bus Barn Property
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C.1.d. Discussion of Lease of Park Across From South Elementary
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C.1.e. Look Ahead of April Presentation of the Possibility of Forming Our Own Police Force
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C.1.f. Legislative Overview
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C.1.g. P-TECH Interview Update
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C.1.h. Shattered Dreams Update
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C.1.i. Lamesa ISD Track Meets
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C.1.j. Next Board Meeting April 24th
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C.1.k. Both Districts 4-Kevin Telchik and District 5-Ernest L. Ogeda Candidates are Unopposed
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D. BOARD ACTION ITEMS
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D.1. Deliberation and Possible Action to Move Forward With the Sale of the Old Bus Barn Property.
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D.2. Deliberation and Possible Action to Move Forward with the Lease to the City of Lamesa on the Park Across From South Elementary.
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D.3. Deliberation and Possible Action to Certify Kevin Telchik and Ernest L. Ogeda as Unopposed for Election to Office for Districts 4 and 5 for the Election Scheduled to be Held on May 3, 2025.
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D.4. Deliberation and Possible Action to Cancel the Election Scheduled to be Held on May 3, 2025 in Accordance With the Section 2.053(a) of the Texas Election Code. Kevin Telchik and Ernest L. Ogeda Have Been Certified as Unopposed and Are Hereby Elected as Board of Trustees for Districts 4 and 5.
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E. EXECUTIVE SESSION AS ALLOWED BY TEXAS OPEN MEETINGS ACT
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E.1. Consider/Discuss Personnel-Texas Government Code, Section 551.074
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F. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
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G. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 10, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
PRELIMINARY BUSINESS
|
|
| Subject: |
Call to Order
|
|
| Subject: |
Invocation
|
|
| Subject: |
Public Forum
|
|
| Subject: |
Public Hearing-TAPR Report (Texas Academic Performance Report)
|
|
| Subject: |
Student/Staff Recognition
|
|
| Subject: |
ROUTINE DISTRICT OPERATIONS
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes
|
|
| Subject: |
Approve Minutes from the Regular Board Meeting of February 20, 2025.
|
|
| Subject: |
Financial Report
|
|
| Subject: |
Ratification of Bills
|
|
| Subject: |
Investment/Financial Reports
|
|
| Subject: |
Donations
|
|
| Subject: |
Raider Pump & Supply, Inc.-$10,000 for CTE
|
|
| Subject: |
Budget Amendments
|
|
| Subject: |
Purchases Over $50,000
|
|
| Subject: |
$81,700- Footsteps 2 Brilliance
|
|
| Subject: |
ADMINISTRATIVE REPORTS/PRESENTATIONS
|
|
| Subject: |
Superintendent Report
|
|
| Subject: |
Discuss E-Rate for South Elementary Howard Technology Solutions-$39,242.00. LISD Responsible for $16,084.45.
|
|
| Subject: |
Introduction of Sarah Clement-South Elementary Principal for the Remainder of the 2024-2025 School Year
|
|
| Subject: |
Discussion of Possible Sale of Old Bus Barn Property
|
|
| Subject: |
Discussion of Lease of Park Across From South Elementary
|
|
| Subject: |
Look Ahead of April Presentation of the Possibility of Forming Our Own Police Force
|
|
| Subject: |
Legislative Overview
|
|
| Subject: |
P-TECH Interview Update
|
|
| Subject: |
Shattered Dreams Update
|
|
| Subject: |
Lamesa ISD Track Meets
|
|
| Subject: |
Next Board Meeting April 24th
|
|
| Subject: |
Both Districts 4-Kevin Telchik and District 5-Ernest L. Ogeda Candidates are Unopposed
|
|
| Subject: |
BOARD ACTION ITEMS
|
|
| Subject: |
Deliberation and Possible Action to Move Forward With the Sale of the Old Bus Barn Property.
|
|
| Subject: |
Deliberation and Possible Action to Move Forward with the Lease to the City of Lamesa on the Park Across From South Elementary.
|
|
| Subject: |
Deliberation and Possible Action to Certify Kevin Telchik and Ernest L. Ogeda as Unopposed for Election to Office for Districts 4 and 5 for the Election Scheduled to be Held on May 3, 2025.
|
|
| Subject: |
Deliberation and Possible Action to Cancel the Election Scheduled to be Held on May 3, 2025 in Accordance With the Section 2.053(a) of the Texas Election Code. Kevin Telchik and Ernest L. Ogeda Have Been Certified as Unopposed and Are Hereby Elected as Board of Trustees for Districts 4 and 5.
|
|
| Subject: |
EXECUTIVE SESSION AS ALLOWED BY TEXAS OPEN MEETINGS ACT
|
|
| Subject: |
Consider/Discuss Personnel-Texas Government Code, Section 551.074
|
|
| Subject: |
ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
|
|
| Subject: |
ADJOURNMENT
|
|